Connected entities with Li Zeming – networks
Showing: 1 - 3 of 3
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Lingoe Engineering | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Hong Kong-based Lingoe Process Engineering Limited (Lingoe) has served as a front company for Zhejiang Qingji in its commercial dealings with PCI and P.B. Sadr | China |
 | Shen Weisheng | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | PRC-based Shen Weisheng (Shen), the director and general manager of Zhejiang Qingji, has also carried out Zhejiang Qingji’s centrifuge deals, worth hundreds of thousands of dollars, with PCI and P.B. Sadr | China |
 | Zhejiang Qingji | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | PRC-based Zhejiang Qingji Ind. Co., Ltd (Zhejiang Qingji) has sold centrifuges and associated equipment and services valued at several hundreds of thousands of dollars to PCI | China |